OpenCompanies

The Triangle Surgery Ltd

Company number
07457400
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2010
Nature of business
Dental practice activities
Corporate group
Damira Holdings Limited (13 companies)

Registered office

2 Minton Place
Victoria Road
Bicester
OX26 6QB

Control

NameNature of controlNotifiedCeased
Mrs Pascale Madeleine Jacqueline O'Callaghan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 29 Mar 2018
Mrs Pascale Madeleine Jacqueline O'Callaghan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Mar 2018
Mr Cahal Paul O'Callaghan Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 29 Mar 2018
Mr Cahal Paul O'Callaghan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Mar 2018
Coffeyford Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £464,787 £12,741 8
31 Mar 2024 £385,934 £11,664 8
31 Mar 2023 £336,001 £3,720 8
31 Mar 2022 £267,282 £11,697 8
31 Mar 2021 £215,239 £63,050 8
31 Mar 2020 £102,049 £9,248 7
31 Mar 2019 £53,000 £5,094 9
31 Mar 2018 £3 £2,840 9
31 Mar 2017 - £41,993 9
31 Mar 2016 - £32,997 -
31 Mar 2015 £1,501 £27,604 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 £190 £14,474 -
31 Mar 2011 Dormant £2 £2 -

Connections

Owned by

The Triangle Surgery Ltd → Coffeyford LimitedDamira Dental Studios LimitedDamira Group Holdings LimitedDamira Holdings Limited

Companies at the same address

Data